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Weekly Bulletin
April 1, 2011

SECTION I

This section records the receipt of applications and notices to the Banking Department.   Applications and notices received by the Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services Divisions are listed in order of date of receipt; applications and notices received by the Mortgage Banking Division are listed at the end of  Section I by type of application or notice.  THE WEEKLY BULLETIN CONSTITUTES THE ONLY WRITTEN NOTIFICATION OF THESE SUBMISSIONS THAT WILL BE ISSUED BY THE BANKING DEPARTMENT.  Any comment on, or objection to, any item contained in this Weekly Bulletin should be presented to the Banking Department within 10 calendar days of the date of this bulletin, unless a different time period is specified in the item.  More specifically, such comments or objections, including any that concern CRA-related applications, should be either  (a) delivered by mail or in person to The Secretary of the New York State Banking Board, One State Street, New York, New York 10004-1417 before the stated deadline or (b) transmitted by e-mail to BBSecretary@banking.state.ny.us. This Weekly Bulletin may also be viewed online at the Banking Department’s Web site at:  http://www.banking.state.ny.us

SECTION II

This section records actions taken by the Superintendent of Banks and/or the Banking Board, and other information concerning the activities of the Banking Department.  Actions relating to institutions supervised by the Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services Divisions are listed in order of date of action; actions relating to institutions supervised by the Mortgage Banking Division are listed at the end of Section II by type of action taken.

SECTION III

This section provides notification of the filing by federally-chartered institutions of applications for new branches to be located in New York received from Mr. Toney Bland, Deputy Comptroller, Office of the Comptroller of the Currency, 340 Madison Avenue, 5th Floor, New York, NY  10017 and Mr. Brian Steffey, Office of Thrift Supervision, Harborside Financial Center Plaza Five, Suite 1600, Jersey City, NJ 07311.  Any comment or objection in relation to any application in Section III should be communicated immediately to the supervisor of the institution involved, with a copy furnished to this office.  This section is provided as a courtesy to New York State-regulated banking institutions; additional information relating to federally-chartered institutions is available in the Office of the Comptroller of the Currency’s Weekly Bulletin or its Web site:  http://www.occ.treas.govand via the Office of Thrift Supervision’s Web site at: http://www.ots.treas.gov.

GENERAL INFORMATION

Each item in the Weekly Bulletin is identified by a two-letter code indicating the type of institution and a three-letter code indicating the Banking Department Division which has supervisory responsibility for the institution.  The following is a list of the codes and their meanings:

Institution Codes

BK = Bank
TR = Trust Company
PB = Private Banker
SD = Safe Deposit Company
HC = Holding Company
SB = Savings Bank
MK = Merchant Bank
SL = Savings and Loan Association
CU = Credit Union
IC = Investment Company
FA = Foreign Agency

FB = Foreign Branch
FR = Foreign Representative Office
PR = Premium Finance Agency
SF = Sales Finance Agency
LL = Licensed Lender
TM = Transmitter of Money
BP = Budget Planner
CC = Check Casher
MB = Mortgage Banker
BR = Mortgage Broker
MS = Miscellaneous

Division Codes

FWB = Foreign and Wholesale Banks Division CRB = Community and Regional Banks Division
LFS = Licensed Financial Services Division
MBD = Mortgage Banking Division

CSD = Consumer Services Division


SECTION l

March 25, 2011 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notice of intention to close branch office at SUNY Cortland, Neubig Hall, Neubig Road, Cortland, Cortland County, NY 13045, received.

The comment period on this notice will expire May 2, 2011.


Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination corrected to read as follows:

From:
January 25, 2011 (BR-MBD)
Applicant(s)
Monica Novas Serva
Luiz Paulo Serva
As: Prysma Lending Group, LLC
30 Main Street, Suite 200, Danbury, CT 06810

To:
January 25, 2011 (BR-MBD)
Applicant(s)
Monica Novas Serva
Luiz Paulo Serva
As: Prysma Lending Group, LLC
10 Precision Road, Suite 2B, Danbury, CT 06810


Application to establish a Mortgage Banker's Branch received for examination:

March 24, 2011 (MB-MBD)
Full Service Branch
Cardinal Financial Company, LP
39 Avenue at the Commons, Suite 101, Shrewsbury, NJ 07702


Mortgage Broker Certificate Name Change Received:

March 25, 2011 (BR-MBD)
From: Uptown Equity Corp.

To: Statewide Capital Mortgage Corp.


Article 12-E Applications received. Individuals listed may not engage in mortgage loan origination activities prior to the approval of their application for licensing.   They must  also complete all required education, testing and bonding requirements by the dates set forth in Part 420 of the Superintendent’s Regulations which may be found on the Department’s website.

May 6, 2008

John  Joseph  Capra

Jacksonville

FL

June 25, 2008

Neil    Diamond

Commack

NY

July 3, 2008

Jason  Brooks  Reeves

Franklin

TN

July 23, 2008

Eric  Austine  Williams

Jacksonville

FL

August 12, 2008

Matthew  Todd  Olson

Burtonsville

 MD

November 5, 2009

Kayla  Marie  Davis 

Bath

NY

August 10, 2010

Cory Allen Bussey

Jersey City

NJ

August 25, 2010

Peter  Daniel  Jacobson

New York

NY

October 22, 2010

Geevarghese    Mathai

Muttontown

NY

November 9, 2010

Julio    Salazar

Armonk

NY

November 16, 2010

Erik  Gallivan  Startzel

New Hope

PA

November 18, 2010

Biswajit    Mazumdar

Marlboro

NJ

December 6, 2010

Leka    Elezaj

Mahopac

NY

December 7, 2010

Jarrett Marcel Davis

Bayport

NY

December 8, 2010

Bradley  Paul  Jagacki

Plymouth

MI

December 9, 2010

Vincent  De Paul  Loban

Citrus Heights

CA

December 9, 2010

Joseph  Bruce  Boffa

Hockessin

DE

December 13, 2010

Gerald    Frate

Webster

NY

January 14, 2011

Philip  Daniel  Ganz

Marshfield

MA

January 19, 2011

Mitchell  Jay  York

New Hyde Park

NY

January 26, 2011

Michael Edward-Joshua Deridder

St. Clair Shores

MI

January 26, 2011

Richard  Charles  Pridemore

Novi

MI

January 26, 2011

Cynthia  A.  Bidlack

Somerset

NJ

January 26, 2011

Francis  D  Schroth  Jr

Bergenfield

NJ

January 31, 2011

David  J  Berkley

Middleburg

FL

February 1, 2011

Mark  Leslie  Pierdon

Farmington Hills

MI

February 1, 2011

Matthew  Kyle  Stevens

Barrington

NJ

February 3, 2011

Candria  Cecilia  Posso

Astoria

NY

February 7, 2011

Scott  Gray  Petersen

N. Weymouth

MA

February 10, 2011

Jonathan  Robert  Auerbach

Mission Viejo

CA

February 11, 2011

Leon  Timothy  Gelzer

Brooklyn

NY

February 11, 2011

Dharam  Raj  Hitlall

Schenectady

NY

February 25, 2011

Michael  Paul  Brownlee

Medford

NJ

February 23, 2011

Michael  Sean  Hughes

Syracuse

NY

February 23, 2011

Deborah Kay Deflores

Mission Viejo

CA

February 24, 2011

Albert    Rapoport

Livingston

NJ

February 25, 2011

Christopher  William  Thornton

Columbia

MO

February 25, 2011

John    Scott

Macomb

MI

February 25, 2011

David  Michael  Danner

Moberly

MO

February 25, 2011

Todd  Roland  Cullmann

Columbia

MO

February 25, 2011

Jeffrey  Alton  Mize

Columbia

MO

February 25, 2011

Jody  Ryan  Overacre

Columbia

MO

February 25, 2011

John  Charles  Fisher

Columbia

MO

February 25, 2011

Craig  J  Kenderdine

Atco

NJ

February 25, 2011

Robert  Eldon  Anderson  Iii

Thompsons Station

TN

February 25, 2011

William  E  Aderski

Phila

PA

February 25, 2011

Susan  M  Ring

Salem

NH

February 28, 2011

David  Lee  Couch  Jr.

Petersburg

FL

March 2, 2011

Mark  Edward  Demicoli

Massapequa

NY

March 3, 2011

Jennifer  N  Kronika

Jacksonville Beach

FL

March 3, 2011

Kurt  Joseph  Schweinsberg

Richardson

TX

March 3, 2011

Joseph  C  Lounsbury

Novi

MI

March 3, 2011

Thomas  Clark  Lovell

Tempe

AZ

March 3, 2011

Christopher  Keith  Wright

Somerset

MA

March 3, 2011

Derek  Kirk  Meurer

Tempe

AZ

March 3, 2011

Patrick Thomas Johns

Lehi

UT

March 7, 2011

Kym  Denise  Fabian

Gansevoort

NY


SECTION II

March 24, 2011 (PF-LFS)
UNDERWRITER’S CHOICE FINANCIAL CORP.
55 West Ames Court, Suite 400A, Plainview, NY 11803.

A license was issued to engage in business as a premium finance agency.


March 25, 2011 (TR-CRB)
THE BANK OF CASTILE
50 North Main Street, Castile, NY 14427

Authorization issued to open and occupy a branch office at 179 Sully's Trail, Town of Perinton, Monroe County, NY 14534, on or after March 26, 2011.


March 25, 2011 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Applicant notified in writing that no objection will be interposed to the establishment of electronic facilities (automated teller machines) at the following three locations:

  1. SUNY Institute of Technology Student Center, 96 Seymour Road, Town of Marcy, Oneida County, NY 13502

  2. Exxon at the Mills, 7671 Arundel Mills Boulevard, Hanover, Anne Arundel County, MD 21076 and

  3. Rutter's Farm Store, 6837 Lincoln Way East, Greene Township, Franklin County, PA 17222


March 25, 2011 (TM-LFS)
REMESAS QUISQUEYANA, INC. U/A/N DESTINO
1550 North Brown Rd., Lawrenceville, GA 30043

License to engage in business as a licensed transmitter of money was surrendered.


March 28, 2011 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Authorization granting permission to open and occupy a branch office at 273 Main Street, Binghamton, Broome County, NY 13905, surrendered for cancellation.

Office discontinued as of March 18, 2011.


March 30, 2011 (MS-CRB)
BERKSHIRE BANK
24 North Street, Pittsfield, MA  01201

Authorization issued to open and occupy a branch office at 1925 Curry Road, Town of Rotterdam, Schenectady County, NY 12303, on or after March 31, 2011.


Certificate issued to engage in the business as a Mortgage Broker Branch under Article 12-D of the New York State Banking Law:

March 29, 2011 (BR-MBD)
Full Service Branch
L.W. Integrity Funding, LLC
4498 Main Street, Suite 8, Amherst, NY 14226


License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:

March 29, 2011 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
2405 Main Street, Bridgehampton, NY 11932

March 29, 2011 (MB-MBD)
Full Service Branch
Devere Mortgage Corporation D/B/A Hunt Mortgage
400 Perinton Hills Office Park, Suite 430, Fairport, NY 14450


Certificate to engage in the business of a Mortgage Broker surrendered:

March 24, 2011 (BR-MBD)
Ronak Capital Corp.
1 Blue Hill Plaza, Pearl River, NY 10965
Effective Date: March 23, 2011


Certificate to engage in the business of a Mortgage Broker Branch surrendered:

March 29, 2011 (BR-MBD)
Full Service Branch
R.F.W. Financial Corp. D/B/A Center State Mortgage
800 Annadale Road, Staten Island, NY 10312
Effective Date: March 28, 2011

March 30, 2011 (BR-MBD)
Full Service Branch
Worldwide Capital Mortgage Corp.
100 Lake Shore Drive, Suite 108, Altamonte Springs, FL 32714
Effective Date: March 29, 2011


License to engage in the business of a Mortgage Banker Branch surrendered:

March 29, 2011 (MB-MBD)
Full Service Branch
Devere Mortgage Corporation D/B/A Hunt Mortgage
430 Dick Road, Depew, NY 14043
Effective Date: March 28, 2011

March 29, 2011 (MB-MBD)
Full Service Branch
Devere Mortgage Corporation D/B/A Hunt Mortgage
26 Perinton Hills Shopping Center, Fairport, NY 14450
Effective Date: March 28, 2011

March 29, 2011 (MB-MBD)
Full Service Branch
Devere Mortgage Corporation D/B/A Hunt Mortgage
2017 Hudson Avenue, Irondequoit, NY 14617
Effective Date: March 28, 2011

March 29, 2011 (MB-MBD)
Full Service Branch
Devere Mortgage Corporation D/B/A Hunt Mortgage
142 Fairport Village Landing, Fairport, NY 14450
Effective Date: March 28, 2011

March 29, 2011 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
152 McLean Avenue, Staten Island, NY 10305
Effective Date: March 28, 2011

March 30, 2011 (MB-MBD)
Full Service Branch
Homestead Financial Services, Inc.
7763 Turin Road, Room 2, Rome, NY 13440


Subsequent to a hearing conducted on February 1, 2011, the following company's mortgage broker registration was revoked on March 14, 2011. The Superintendent found that substantial evidence has been adduced that the Respondent, a mortgage broker violated the provisions of Section 591-a of the New York Banking Law and Part 410.14 of the Superintendent's Regulations for failure to maintain an active surety bond.

March 29, 2011 (BR-MBD)
1st Citizen Mortgage, L.L.C.
119 Littleton Road, Suite 104, Parsippany, NJ 07054
Effective Date: March 14, 2011


The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:

March 22, 2011(BR-MBD)
Empire Mortgage Associates, LLC
250 Carleton Avenue, 2nd Floor, Suite 3, East Islip, NY 11730


Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:

March 29, 2011 (BR-MBD)
Safe Harbor Capital Group, LLC D/B/A A Safe Harbor For Seniors
127 South Country Road, Bellport, NY 11713
Effective Date: March 22, 2011


Mortgage Broker Certificate Name Changes:

March 25, 2011 (BR-MBD)
From: Uptown Equity Corp. D/B/A Statewide Capital Mortgage

To: Uptown Equity Corp.


Mortgage Broker Certificate name corrected to read as follows:

From:
February 24, 1988 (BR-MBD)
Legof Realty Inc.

To:
March 24, 2011 (MB-MBD)
Le-Gof Inc. D/B/A Le-Gof Realty


Mortgage Broker Certificate Address Changes:

March 29, 2011 (BR-MBD)
Home Finance of America, Inc.
From: 4561 Sunrise Highway, Bohemia, NY 11716
To: 1 Main Street, Sayville, NY 11782 2501

March 29, 2011 (BR-MBD)
Centerpoint Funding Corp.
From: 636 Old Country Road 2nd Fl., Plainview, NY 11803
To: 392 Hillside Avenue, Suite 5, Williston Park, NY 11596 2110

March 29, 2011 (BR-MBD)
University Mortgage LLC
From: 25 Main Street, 2nd Floor, Hackensack, NJ 07601
To: 25 Main Street, Court Plaza North, Hackensack, NJ 07601


Mortgage Banker License Address Changes:

March 30, 2011 (MB-MBD)
Jet Direct Funding Corp.
From: 139 South 11th Street, Lindenhurst, NY 11757
To: 111 West Main Street, Suite 110, Bay Shore, NY 11706 8313


Mortgage Broker Branch Certificate Address Changes:

March 24, 2011 (BR-MBD)
Primerica Financial Services Home Mortgages, Inc.
From: 705 North Mountain Road, Suite C107, Newington, CT 06111
To: 705 North Mountain Road, Suite C-216, Newington, CT 06111

March 29, 2011 (BR-MBD)
AVP Mortgage Solutions, LLC
From: 530 Saw Mill River Road, Elmsford, NY 10523
To: 565 Route 25A, Suite 202, Miller Place, NY 11764


Licenses issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.

June 3, 2010

18637

Michael  Todd  Giannetto

RESIDENTIAL HOME FUNDING CORP. D/B/A RHF WHOLESALE

June 7, 2010

17644

Roderick    Davis

FRM NETWORK FIRST RESIDENTIAL MORTGAGE NETWORK

July 30, 2010

52053

Kristine  Clesceri  Wood

HOMESTEAD FUNDING CORP. D/B/A

November 1, 2010

51481

Narine  Persaud  Sumasar

LEXUS FUNDING

February 7, 2011

352004

Amelia  T  Darian

ATLANTIC HOME LOANS, INC.

February 15, 2011

158509

Peter  Jonathan  Brown

RESIDENTIAL HOME FUNDING CORP. D/B/A RHF WHOLESALE

February 18, 2011

132789

Young    Uhm

LIVINGSTON MORTGAGE CO.

March 4, 2011

14402

Robert  George  Bordanaro

GERALD A. POLAK D/B/A SATURN MORTGAGE

March 17, 2011

367660

Steven  R  Klinzing

STATE FARM BANK, FSB

March 17, 2011

372934

Joseph  M  Aguirre

STATE FARM BANK, FSB

March 23, 2011

67138

John  Anthony  Lucido

RELIANT HOME FUNDING, INC.

March 24, 2011

17703

Rodney  Eugene  Jones

FIRST RESIDENTIAL MORTGAGE NETWORK, INC.

March 24, 2011

17758

William  Jeff  Jackson

FRM NETWORK FIRST RESIDENTIAL MORTGAGE NETWORK

March 24, 2011

42275

Jay  Stephen  Koby

HOME LOAN CENTER, INC.

March 24, 2011

17699

William  Everett  Glass

HOME LOAN CENTER, INC.

March 24, 2011

17561

Scot  L  Feathers

HOME LOAN CENTER, INC.

March 24, 2011

42306

Matthew  Travis  Fox

HOME LOAN CENTER, INC.

March 24, 2011

17848

Lauren  Gayle  Frank

HOME LOAN CENTER, INC.

March 24, 2011

17555

Wesley  Blake  Felts

HOME LOAN CENTER, INC.

March 24, 2011

58962

Russell  Scott  Silver

VANGUARD FUNDING LLC

March 24, 2011

56045

Ryan  Michael  Osterhout

GATEWAY FUNDING DIVERSIFIED MORTGAGE SERVICES, L.P.

March 24, 2011

18425

Ian  Donovan  Henson

HOME LOAN CENTER, INC.

March 24, 2011

18412

John  Gordon  Hart

HOME LOAN CENTER, INC.

March 24, 2011

143642

Jeremy  Seth   Johnson

HOME LOAN CENTER, INC.

March 24, 2011

89971

Kenan  Lee  Forrester

GATEWAY FUNDING DIVERSIFIED MORTGAGE SERVICES, L.P.

March 24, 2011

287146

Vincent    Carrieri  Iv

RESIDENTIAL HOME FUNDING CORP. D/B/A RHF WHOLESALE

March 24, 2011

201527

Anthony  Bradford  Hicks

HOME LOAN CENTER, INC.

March 24, 2011

362788

Timothy  Thomas  Sherwin

REAL ESTATE MORTGAGE NETWORK, INC.

March 29, 2011

8061

Jeffrey  Blaine  Potish

SUMMIT MORTGAGE BANKERS, INC.

March 29, 2011

16112

William  Neil  English

PHH HOME LOANS, LLC D/B/A

March 29, 2011

37094

James  William  Pier

FIRST ROCHESTER MORTGAGE CORP. D/B/A

March 29, 2011

27574

Geoffrey    Samet

QUICKEN LOANS INC.

March 29, 2011

8100

Bret  Douglas  Arnold

SEMPER HOME LOANS, INC.

March 29, 2011

30641

Robert    Turnquist

QUICKEN LOANS INC.

March 29, 2011

22235

Samuel  Vincent  Romeo

GMAC MORTGAGE, LLC D/B/A DITECH.COM

March 29, 2011

57461

Michael    Maciariello

MAPLE TREE FUNDING LLC

March 29, 2011

64850

Steven  H.  Jasser 

ARK-LA-TEX FINANCIAL SERVICES, LLC D/B/A BENCHMARK LENDING

March 29, 2011

22445

Christopher    Dellorso

QUICKEN LOANS INC.

March 29, 2011

33162

Nikolas    Zemla

QUICKEN LOANS INC.

March 29, 2011

72121

Dorothy  Ann  Rassiga

FAIRVIEW MORTGAGE CORP.

March 29, 2011

3501

Siegfried    Widmer

BODI MORTGAGE CORP. D/B/A

March 29, 2011

75488

Irina    Noble

GREAT NORTHERN MORTGAGE CORP.

March 29, 2011

119884

Kathleen  Anne-Elizabeth  Nugent

ROCHESTER HOME EQUITY INC

March 29, 2011

108302

Jeremy  Joseph  Watts

QUICKEN LOANS INC.

March 29, 2011

134722

John    Harris

LUXURY MORTGAGE CORP.

March 29, 2011

126531

Neil  Edwin  Kops

UNITED MORTGAGE SERVICES, LLC

March 29, 2011

183818

Aletra Marie Monfredo-Tagios

AMERICANA MORTGAGE GROUP, INC.

March 29, 2011

200998

Jorge  Norberto  Soto

EQUITY SOURCE HOME LOANS, LLC

March 29, 2011

213885

Joseph  W  Garecht

PARAMOUNT CAPITAL SERVICES

March 29, 2011

176143

Kristin  Elise  Breen

WATERMARK CAPITAL, INC.

March 29, 2011

218169

Shawn  Barrett  Dwyer

ASSOCIATED MORTGAGE BANKERS, INC.

March 29, 2011

251635

Evan  Scott  Mogelefsky

LAKEVIEW FUNDING CORP.

March 29, 2011

250222

Hector  A  Estrada

NETWORK CAPITAL FUNDING CORPORATION

March 29, 2011

13672

Scott  Richard  Mcnamee

ULTRA MORTGAGE, L.L.C.

March 29, 2011

294964

Anthony  Joseph  Delia

TERRITORY MORTGAGE, INC.

March 29, 2011

133828

Alexander  Charles  Hege

TBI MORTGAGE COMPANY

March 29, 2011

221220

Dennis  Michael  Flanagan

G M I HOME LOANS, LLC

March 29, 2011

258136

Keith    Young

REAL ESTATE MORTGAGE NETWORK, INC. D/B/A MENLO PARK FUNDING

March 29, 2011

307384

James  J  Oolut

ABLE MORTGAGE

March 29, 2011

243924

Timothy  Wayne  Puckett

NATIONSTAR MORTGAGE LLC D/B/A CHAMPION MORTGAGE COMPANY

March 29, 2011

321515

Michael  Cheng-Yu  Chuang 

SUMMIT MORTGAGE BANKERS, INC.

March 29, 2011

333226

Michael    Kopolovitz

CHICAGO BANCORP, INC.

March 29, 2011

327711

Sue-Ann  Jamelia  Mcdonald

CAPITAL PLUS CORP.

March 29, 2011

307651

Thomas  M  Cush

GMAC MORTGAGE, LLC D/B/A DITECH.COM

March 29, 2011

347537

Thomas  A  Barraco

AVP MORTGAGE SOLUTIONS, LLC

March 29, 2011

171464

Mark  Henry  Hoffman

NATIONSTAR MORTGAGE LLC D/B/A CHAMPION MORTGAGE COMPANY

March 29, 2011

70562

Alexander    Riazanov

US MORTGAGE CORPORATION DBA MORTGAGE CONCEPTS

March 29, 2011

361149

Keri  N  Dyne

JOYCE FINANCIAL CORP.

March 29, 2011

348280

Michael  R  Niemann

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

March 29, 2011

348029

Robert  Josef  Gisi

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

March 29, 2011

348098

Deron  Robert  Guerra

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

March 29, 2011

307620

Alan    Chrem

GFI MORTGAGE BANKERS, INC.

March 29, 2011

278942

Heather  Anne  Watson

ALL HOMES CORP. DBA AMERICAN LAND LEASE HOMES

March 29, 2011

372708

Robert  Chris  Joyce  Jr.

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

March 29, 2011

222447

Gerald  J  Prampin

CHICAGO BANCORP, INC.

March 29, 2011

373167

Robert  Alfred  Nachbaur  Jr.

STATE FARM BANK, FSB

March 29, 2011

375835

Kenneth    Maloney

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

March 29, 2011

369772

Mark  J  Link

STATE FARM BANK, FSB

March 29, 2011

375858

Kathleen    Desclefs

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

March 29, 2011

267239

Denise    Rodnick

QUICKEN LOANS INC.

March 29, 2011

92025

Sleiman    Bazzi

QUICKEN LOANS INC.

March 29, 2011

198815

Jeffrey    Kinczkowski

QUICKEN LOANS INC.

March 29, 2011

267185

George    Ristoski

QUICKEN LOANS INC.

March 29, 2011

200485

Ralph    Linsangan

QUICKEN LOANS INC.

March 29, 2011

372109

Christopher  Hale  Peffall

GMAC MORTGAGE, LLC D/B/A DITECH.COM

March 29, 2011

376848

Brittany  Elizabeth  Noblitt

FIRST RESIDENTIAL MORTGAGE NETWORK, INC.

March 29, 2011

29966

Michelle  Bridgette  Damanskas

QUICKEN LOANS INC.

March 29, 2011

198517

James  Michael  Grahek

QUICKEN LOANS INC.

March 29, 2011

80149

Patricia  Marie  Daley

MORTGAGE ACCESS CORP.

March 29, 2011

196336

Bradley  J  Nash

QUICKEN LOANS INC.

March 29, 2011

35918

Darren  M  Ross

HOMUSA D/B/A FFG HOMEOWNERS MORTGAGE OF AMERICA,INC.

March 29, 2011

351112

Sakina  Gulamabbas  Habib

QUICKEN LOANS INC.

March 29, 2011

349459

Mark  James  Hauser

NEW DAY FINANCIAL, LLC

March 29, 2011

10730

Neil    Caron

FREEDOM MORTGAGE CORPORATION

March 29, 2011

339722

Craig  Alan  Coughlin

QUICKEN LOANS INC.

March 29, 2011

351175

Seth  Wayne  Skaggs

QUICKEN LOANS INC.

March 29, 2011

197136

Mark  Allen  Zona

QUICKEN LOANS INC.

March 29, 2011

202181

Jeffrey  Paul  Ladner

QUICKEN LOANS INC.

March 29, 2011

376127

Scott  David  Suever

QUICKEN LOANS INC.

March 29, 2011

351631

Christopher  Michael  Pisano

QUICKEN LOANS INC.

March 29, 2011

368239

Eric  Calvin  Troup

QUICKEN LOANS INC.


Applications for authorization as a Mortgage Loan Originator under Article 12-E of the New York Banking Law, WITHDRAWN.  The individuals listed may not engage in mortgage loan origination activity in New York State or on New York State residential property:

December 23, 2010

Sayed  J  Zeftawi

Farmington Hills

MI

February 5, 2011

Lydia  M  Nioras

Rye Brook

NY

February 15, 2011

Frank    Lopriore

Pleasantville

NY

February 17, 2011

David  Lee  Huck

Hackensack

NJ

February 23, 2011

Yitzchok    Lichtenstein

Brooklyn

NY

February 24, 2011

Angelica  Maria  Coronilla

College Point

NY

February 24, 2011

Lori  Ann  Manigo

Stratford

CT

February 24, 2011

Lawrence    Tin

Fresh Meadows

NY

February 24, 2011

Tamara  Annette  Boyd

Leroy

NY

February 24, 2011

Dawn Patricia  Russell-Goulbourne

Laurelton

NY

February 24, 2011

Kimberly  A  Shibley

Clifton Park

NY

February 24, 2011

Charles  Barry  Sharf

Brooklyn

NY

February 24, 2011

Chin    Tung

Ridgewood

NY

February 24, 2011

Hilda    Dela Cruz

Brentwood

NY

February 24, 2011

Zalmen    Grossbard

Monroe

NY

February 24, 2011

Michael  D.  Colotti

Newburgh

NY

February 24, 2011

James  Francis  Mangiacapre

Ronkonkoma

NY

February 24, 2011

Mark    Coleman

Spring Valley

NY

February 24, 2011

Milton  David  Cuevas

Corona

NY

February 24, 2011

Scott    Kopen

Caldwell

NJ

February 24, 2011

Chaim    Felberbaum

Broolyn

NY

February 24, 2011

Frances  P  Fink

Massapequa

NY

February 24, 2011

Michael  Scott  Waldman

Northbrook

IL

February 24, 2011

Zully  Elizabeth  Estrada-Lazo

Selden

NY

February 24, 2011

Nolan  I  Fields

Seaford

NY

February 24, 2011

Cathy    Villopoto

Totowa

NJ

February 24, 2011

Lucy    Young

Hicksville

NY

February 24, 2011

Anthony    Como

Bellmore

NY

February 24, 2011

Tahani    Kasham

Ypsilanti

MI

February 24, 2011

Enrico    Mareschi

Mount Kisco

NY

February 24, 2011

Luis    Hernandez

Lake Grove

NY

February 24, 2011

Karen    Kyle

Mission Viejo

CA

February 24, 2011

Kirk    Rotger

Mahopac

NY

February 24, 2011

Colleen  White  Tyll

Ballston Lake

NY

February 24, 2011

Mary Ann  Calayan  Valenzuela

Jersey City

NJ

February 24, 2011

Ana  C.  Rios

Middle Village

NY

February 24, 2011

Santiago  Bolivar  Juliao  Sr.

Brentwood

NY

February 24, 2011

Olga  I  Naranjo

Brooklyn

NY

February 24, 2011

Kimberly  Ann  Clark

Lackawanna

NY

February 24, 2011

Elizabeth  Mostowy  Donovan

Pittsford

NY

February 24, 2011

Kevin    Sharp

Newark

NY

February 24, 2011

Jean  Rouleau  Delisanti

Rochester

NY

February 24, 2011

Hugo     Martinez

Flushing

NY

February 24, 2011

Joel  Mark  Helman

Massapequa

NY

February 24, 2011

Connie    Francisco

Franklin Square

NY

February 24, 2011

Martin  Nicholas  Koos

Mineola

NY

February 24, 2011

Judith  Irene  Wojtaszek

Hamburg

NY

February 24, 2011

Isabel    Valencia

New Rochelle

NY

February 24, 2011

Larry    Thorpe

Valley Cottage

NY

February 24, 2011

Pete  Anthony  Mcfarlane-Clarke

Huntington Station

NY

February 24, 2011

Maria  Carmen  Saenz

Uniondale

NY

February 24, 2011

Douglas  G  Rodgers

Palm Harbor

FL

February 24, 2011

James  L  Riley 

Grand Island

NY

February 24, 2011

Kevin   M  Pikett 

Holland

NY

February 24, 2011

Daniel   John   Thomas

Schenectady

NY

February 24, 2011

Danielle  Renee  Ouellette-Protain

Mooresville

NC

February 24, 2011

Dina  Angela  Chiarelli

Brooklyn

NY

February 24, 2011

John    Lord

New Yrok

NY

February 24, 2011

Albert  Davis  Miller

Southport

CT

February 24, 2011

Robert  Carmine  Cherico

West Harrison

NY

February 24, 2011

Rachel    Ploski

New Rochelle

NY

February 24, 2011

Lee  Gregory  Kotler

Phoenix

AZ

February 24, 2011

Elisa    Nahoum

Flushing

NY

February 24, 2011

Tommy  Ray  Henderson

South Orange

NJ

February 24, 2011

James    Vallejos

Portchester

NY

February 24, 2011

Dean    Papas

South Huntington

NY

February 24, 2011

Paul  L  Harris

Congers

NY

February 24, 2011

Zev    Gruenzweig

Spring Valley

NY

February 24, 2011

Jason  Lyle  Wray

Pinellas Park

FL

February 24, 2011

Carol  Lynne  Johnson

Woodstock

NY

February 24, 2011

Eric  Kyle  Bickley

Philadelphia

PA

February 24, 2011

Paul  Kenneth  Conti  Jr.

Moorestown

NJ

February 24, 2011

Anthony  Victor  Sacco

North Babylon

NY

February 24, 2011

Javier    Lorenzo

Westbury

NY

February 24, 2011

Aurora    Hernandez

New Rochelle

NY

February 24, 2011

Deborah    Bucko

Brooklyn

NY

February 24, 2011

Tiffany  Y.  Tam

Staten Island

NY

February 24, 2011

John  Michael  Lauer

Cheekowaga

NY

February 24, 2011

Natalia    Savaro

Brooklyn

NY

February 24, 2011

Beatriz    Elegante

Merrick

NY

February 24, 2011

Elena  Pilar  Moncayo

Huntington

NY

February 24, 2011

Menahem    Labkowski

Spring Valley

NY

February 24, 2011

Turgot    Solages

Brooklyn

NY

February 24, 2011

Glenn    Dube

East Northport

NY

February 24, 2011

John    Kouimanis

Holbrook

NY

February 25, 2011

Michele    Simone

Holbrook

NY

February 25, 2011

Rocco    Demara

White Plains

NY

February 25, 2011

Joseph    Peres

Massapequa

NY

February 25, 2011

Darbara    Singh

Richmond Hill

NY

February 25, 2011

Alan    Green

North Plainfield

NJ

February 25, 2011

Julie  A  Derrigo-Intschert

Watertown

NY

February 25, 2011

Chaim    Noe

Brooklyn

NY

February 25, 2011

Kelly    Main

Lancaster

NY

February 25, 2011

Steven  Neil  Lasky

Far Rockaway

NY

February 25, 2011

Michael  Byron  Bryant

Rochester

NY

February 25, 2011

Ichok    Landau

Brooklyn

NY

February 25, 2011

Bernard  Clifton  Gregoire 

Brooklyn

NY

February 25, 2011

Jodi  Michelle  Kilbride

Morganville

NJ

February 25, 2011

Allen  Curtis  Williams

Baldwin

NY

February 25, 2011

Eric    Brown

Coram

NY

February 25, 2011

Jill  B  Norton

Freehold

NJ

February 25, 2011

Andrew    Lewis

Valley Stream

NY

February 25, 2011

Lisa  Grace  Nolan

Oyster Bay

NY

February 25, 2011

Weston    Brown

Brooklyn

NY

February 25, 2011

Marina    Ferro

Baldwin Place

NY

February 25, 2011

Ruben    Gainer

Garrison

NY

February 25, 2011

Frank    Rosemberg

Bronxville

NY

February 25, 2011

Daisy    Viruet

Ridgewood

NY

February 25, 2011

Jon  D  Tsakis

Waynesboro

VA

February 25, 2011

John  H  Dickerson

Roslyn Harbor

NY

February 25, 2011

Aron    Fried

Brooklyn

NY

February 25, 2011

Youssef  Mousa  Youssef

Richmond Hill

NY

February 25, 2011

Luisito    Yson

New York

NY

February 25, 2011

Jeffrey  Brian  Howard

New York

NY

February 25, 2011

Keong  Eui  Schairer

Nanuet

NY

February 25, 2011

Stephanie  Isbella  O'Neill

Lynbrook

NY

February 25, 2011

Hector    Garced

White Plains

NY

February 25, 2011

Ai Hua    Wu

Brooklyn

NY

February 25, 2011

Jason  Christopher  Pierce

Stratford

CT

February 25, 2011

Fernando    Ramirez

Yonkers

NY

February 25, 2011

Wentworth  L  James

Yonkers

NY

February 25, 2011

Deborah   A  Omar

Monroe

NY

February 25, 2011

Jane    Fontanez

Hauppauge

NY

February 25, 2011

Brian  A.  Latorre

Levittown

NY

February 25, 2011

Karl  Leon  Klein  Male

Oceanside

NY

February 25, 2011

Barry    Miller

Lawrence

NY

February 25, 2011

Lori  S.  Flacks

Oceanside

NY

February 25, 2011

Mark  Howard  Cohen

Los Angeles

CA

February 25, 2011

Scott    Haber

New City

NY

February 25, 2011

John    Mcgovern

Ossining

NY

February 25, 2011

Wendy    Butler

Central Islip

NY

February 25, 2011

Melody    Caton

St James

NY

February 25, 2011

Barbara    Cayo

Bay Shore

NY

February 25, 2011

David    Terezo

Westbury

NY

February 25, 2011

Soe  Sanda  Win

Woodside

NY

February 25, 2011

Edwin  Andrew  Menard

North Tonawanda

NY

February 25, 2011

Rajkumarie    Doman

Jamaica

NY

February 25, 2011

Dennis  Alan  Guzalak

Auburn

NY

February 25, 2011

Inna    Elperina

Brooklyn

NY

February 25, 2011

George  P  Thomas

Bronx

NY

February 25, 2011

Lakme    Kota

Lawreceville

NJ

February 25, 2011

Robert    Herman

Brooklyn

NY

February 25, 2011

Wanda    Segarra

Garrison

NY

February 25, 2011

Michael    Porzio

Weston

CT

February 25, 2011

Lori    Freeman

Roslyn

NY

February 25, 2011

Galina    Lutsker

Brooklyn

NY

February 25, 2011

Joseph    Lucci

State Island

NY

February 25, 2011

Zhu    Zhu

College Point

NY

February 28, 2011

Phillip    Dickerson

Seagirt Beach

NY

February 28, 2011

Lillian    Gangi

East Meadow

NY

February 28, 2011

Greg    Isgro

West Islip

NY

February 28, 2011

Crystal  C  Smalls

Hackensack

NJ

February 28, 2011

Patrick    Guillaume

Spring Valley

NY

February 28, 2011

Rex  William  Oliver

Schenectady

NY

February 28, 2011

Rizalina  M  Vinluan

Ozone Park

NY

February 28, 2011

Kira  J  Guzman

Ozone Park

NY

February 28, 2011

Aaron    Minkowicz

Brooklyn

NY

February 28, 2011

Mark  H.  Madden 

Long Beach

NY

February 28, 2011

Marian    Dobish

Plainview

NY

February 28, 2011

Alvin  G  Cepeda

Paramus

NJ

February 28, 2011

Raymond  Lewis  Scott

South Orange

NJ

February 28, 2011

Cinthia  Mercedes  Kettering

Pequea

PA

February 28, 2011

Craig  W  Ellinwood

Westport

CT

February 28, 2011

David    Levy

Maplewood

NJ

February 28, 2011

Harlan    White

Lincoln

CA

February 28, 2011

Ellerine  M  Haynes

Rosedale

NY

February 28, 2011

John  Joseph  Bivona

Woodbury

NY

February 28, 2011

Louis  John  Bivona

Woodbury

NY

February 28, 2011

Gary  Ian  Novick

Malverne

NY

February 28, 2011

Janet  Lawson  Desimone

Lake Grove

NY

February 28, 2011

Evan  S  Cohen

Parkland

FL

February 28, 2011

Anthony    Pacheco

Lake Ronkonkoma

NY

February 28, 2011

Paul    Demartino

Brooklyn

NY

February 28, 2011

Herbert  D  Werner

Little Egg Harbor

NJ

February 28, 2011

Khristine    Shahipour

Manhasset Hills

NY

February 28, 2011

Rozanna  Ferozin  Beaumont

Floral Park

NY

February 28, 2011

Melvin  O  Lev

New York

NY

February 28, 2011

Daniel  Micheal  Eckhouse

Piermont

NY